NRGY ApS

  • Inactive

  • Registration 42839620
  • APS
  • Established 17 November, 2021

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 17 November, 2021
Address
Thorsvej 13
C/O Bygning 13M
4100 Ringsted
Denmark
Registration number
Registration 42839620

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Patrick Losseny Granberg
    2023-11-01 – 100% ownership (2023-11-01 – ) 100% voting rights (2023-11-01 – )
  • Kim Hamstrup
    2022-09-14 – 2023-11-01 20% ownership (2022-09-14 – 2023-10-09 ) 26.5% ownership (2023-10-10 – 2023-11-01 ) 20% voting rights (2022-09-14 – 2023-10-09 ) 26.5% voting rights (2023-10-10 – 2023-11-01 )
  • James Laurits Adamsen
    2021-11-17 – 2023-03-31 25.5% ownership (2021-11-17 – 2022-09-13 ) 26.67% ownership (2022-09-14 – 2023-03-31 ) 25.5% voting rights (2021-11-17 – 2022-09-13 ) 26.67% voting rights (2022-09-14 – 2023-03-31 )
  • Mustafa Yilmaz
    2021-11-17 – 2023-02-10 26.67% ownership (2022-09-14 – 2023-02-10 ) 49% ownership (2021-11-17 – 2022-09-13 ) 26.67% voting rights (2022-09-14 – 2023-02-10 ) 49% voting rights (2021-11-17 – 2022-09-13 )
  • Jimmi Bach Larsen
    2021-11-17 – 2023-02-10 25.5% ownership (2021-11-17 – 2022-09-13 ) 26.67% ownership (2022-09-14 – 2023-02-10 ) 25.5% voting rights (2021-11-17 – 2022-09-13 ) 26.67% voting rights (2022-09-14 – 2023-02-10 )
Legal owners
  • Patrick Losseny Granberg
    2023-11-01 – 100% ownership (2023-11-01 – ) 100% voting rights (2023-11-01 – )
  • Grøn Synergi Invest ApS 10% ownership (2023-10-10 – 2023-11-10 ) 10% voting rights (2023-10-10 – 2023-11-10 )
  • CAVEO CONSULT ApS 5% ownership (2023-03-31 – 2023-10-09 ) 10% ownership (2023-10-10 – 2023-11-10 ) 5% voting rights (2023-03-31 – 2023-10-09 ) 10% voting rights (2023-10-10 – 2023-11-10 )
  • Nørby Jessen Holding ApS 5% ownership (2023-03-31 – 2023-11-10 ) 5% voting rights (2023-03-31 – 2023-11-10 )
  • Rabia El-Sweissi
    2023-10-10 – 2023-11-01 15% ownership (2023-10-10 – 2023-11-01 ) 15% voting rights (2023-10-10 – 2023-11-01 )
  • Kim Hamstrup
    2023-10-10 – 2023-11-01 20% ownership (2022-09-14 – 2023-10-09 ) 25% ownership (2023-10-10 – 2023-11-01 ) 20% voting rights (2022-09-14 – 2023-10-09 ) 25% voting rights (2023-10-10 – 2023-11-01 )
  • CAVEO CONSULT ApS 5% ownership (2023-03-31 – 2023-10-09 ) 10% ownership (2023-10-10 – 2023-11-10 ) 5% voting rights (2023-03-31 – 2023-10-09 ) 10% voting rights (2023-10-10 – 2023-11-10 )
  • Kim Hamstrup
    2022-09-14 – 2023-10-09 20% ownership (2022-09-14 – 2023-10-09 ) 25% ownership (2023-10-10 – 2023-11-01 ) 20% voting rights (2022-09-14 – 2023-10-09 ) 25% voting rights (2023-10-10 – 2023-11-01 )
  • JBL Invest Holding ApS 25% ownership (2021-11-17 – 2022-09-13 ) 20% ownership (2022-09-14 – 2022-12-29 ) 50% ownership (2023-02-16 – 2023-10-09 ) 25% voting rights (2021-11-17 – 2022-09-13 ) 20% voting rights (2022-09-14 – 2022-12-29 ) 50% voting rights (2023-02-16 – 2023-10-09 )
  • FCE ApS 25% ownership (2023-02-16 – 2023-02-16 ) 25% voting rights (2023-02-16 – 2023-02-16 )
  • M.Y Invest Holding ApS 33.33% ownership (2021-11-17 – 2022-12-29 ) 25% ownership (2022-12-30 – 2023-02-10 ) 33.33% voting rights (2021-11-17 – 2022-12-29 ) 25% voting rights (2022-12-30 – 2023-02-10 )
  • RY Holding ApS 25% ownership (2023-02-10 – 2023-02-10 ) 25% voting rights (2023-02-10 – 2023-02-10 )
  • J.A Byggestyring ApS 25% ownership (2021-11-17 – 2022-09-13 ) 20% ownership (2022-09-14 – 2022-12-29 ) 25% voting rights (2021-11-17 – 2022-09-13 ) 20% voting rights (2022-09-14 – 2022-12-29 )
  • JBL Invest Holding ApS 25% ownership (2021-11-17 – 2022-09-13 ) 20% ownership (2022-09-14 – 2022-12-29 ) 50% ownership (2023-02-16 – 2023-10-09 ) 25% voting rights (2021-11-17 – 2022-09-13 ) 20% voting rights (2022-09-14 – 2022-12-29 ) 50% voting rights (2023-02-16 – 2023-10-09 )
  • M.Y Invest Holding ApS 33.33% ownership (2021-11-17 – 2022-12-29 ) 25% ownership (2022-12-30 – 2023-02-10 ) 33.33% voting rights (2021-11-17 – 2022-12-29 ) 25% voting rights (2022-12-30 – 2023-02-10 )
  • J.A Byggestyring ApS 25% ownership (2021-11-17 – 2022-09-13 ) 20% ownership (2022-09-14 – 2022-12-29 ) 25% voting rights (2021-11-17 – 2022-09-13 ) 20% voting rights (2022-09-14 – 2022-12-29 )
  • JBL Invest Holding ApS 25% ownership (2021-11-17 – 2022-09-13 ) 20% ownership (2022-09-14 – 2022-12-29 ) 50% ownership (2023-02-16 – 2023-10-09 ) 25% voting rights (2021-11-17 – 2022-09-13 ) 20% voting rights (2022-09-14 – 2022-12-29 ) 50% voting rights (2023-02-16 – 2023-10-09 )
Directors

Employees

NRGY ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 April, 2024.